Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Latest News view all news

06/23/2026

Canadian Citizen Sentenced to 3 Years for Defrauding U.S. Victims Out of More Than $1.2 Million

United States Attorney's Office Western District of Wisconsin

Michel Poirier devised and orchestrated a mass marketing fraud scheme targeting printing companies and weight loss consumers

06/23/2026

Woman steals IDs, becomes fake therapist to fraud Minnesota Medicaid system

Fox 9 KMSP

CLAY CO., Minn. (FOX 9) - A Fargo woman faces several charges of identity theft and false representation after authorities say she operated as a fake therapist and billed Minnesota’s Medicaid program for $108,000 in services.

06/23/2026

Payment Processors Can’t Win on Uptime Alone Anymore

PYMNTS

For years, payment processors competed on uptime, scale and cost.

06/22/2026

‘Popa’ Botnet Linked to Publicly-Traded Israeli Firm

Krebs On Security

For the past four years, a sprawling Android-based botnet called Popa has forced millions of consumer TV boxes to relay Internet traffic linked to advertising fraud, account takeovers, and mass data-scraping efforts.

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